UNITMATE LIMITED
DEREHAM

Hellopages » Norfolk » Breckland » NR19 1TE

Company number 04666082
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 22A BERTIE WARD WAY, RASHS GREEN INDUSTRIAL ESTATE, DEREHAM, NORFOLK, NR19 1TE
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Mrs Denise Anne Nicol as a director on 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNITMATE LIMITED are www.unitmate.co.uk, and www.unitmate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Unitmate Limited is a Private Limited Company. The company registration number is 04666082. Unitmate Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Unitmate Limited is 22a Bertie Ward Way Rashs Green Industrial Estate Dereham Norfolk Nr19 1te. The company`s financial liabilities are £28.95k. It is £-8.29k against last year. The cash in hand is £9.46k. It is £-28.8k against last year. And the total assets are £221.08k, which is £60.39k against last year. NICOL, Colin John is a Secretary of the company. NICOL, Colin John is a Director of the company. NICOL, Denise Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LITTLETON, Peter John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of flat glass".


unitmate Key Finiance

LIABILITIES £28.95k
-23%
CASH £9.46k
-76%
TOTAL ASSETS £221.08k
+37%
All Financial Figures

Current Directors

Secretary
NICOL, Colin John
Appointed Date: 13 February 2003
Director
NICOL, Colin John
Appointed Date: 13 February 2003
63 years old
Director
NICOL, Denise Anne
Appointed Date: 31 March 2016
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
LITTLETON, Peter John
Resigned: 31 October 2014
Appointed Date: 13 February 2003
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Colin John Nicol
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Denise Anne Nicol
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITMATE LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Appointment of Mrs Denise Anne Nicol as a director on 31 March 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 200
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
New director appointed
13 Feb 2003
Incorporation

UNITMATE LIMITED Charges

21 March 2003
Debenture
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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